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W6 Resources Limited

Type: NZ Limited Company (Ltd)
9429038785412
NZBN
606821
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
107 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical address used since 03 Dec 2019
35 Carlton Street
Glenholme
Rotorua 3010
New Zealand
Registered & service address used since 10 Nov 2023

W6 Resources Limited was registered on 19 Oct 1993 and issued a business number of 9429038785412. This registered LTD company has been managed by 2 directors: John Phillip Wootton - an active director whose contract began on 19 Oct 1993,
Jennifer Anne Wootton - an active director whose contract began on 19 Oct 1993.
According to the BizDb information (updated on 20 May 2024), this company uses 2 addresses: 35 Carlton Street, Glenholme, Rotorua, 3010 (registered address),
35 Carlton Street, Glenholme, Rotorua, 3010 (service address),
107 Tarawera Terrace, St Heliers, Auckland, 1071 (physical address).
Up to 10 Nov 2023, W6 Resources Limited had been using 107 Tarawera Terrace, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wootton, John Phillip (an individual) located at Glenholme, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wootton, Jennifer Anne - located at Glenholme, Rotorua. W6 Resources Limited is classified as "Accountant" (business classification M693210).

Addresses

Previous addresses

Address #1: 107 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 03 Dec 2019 to 10 Nov 2023

Address #2: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 04 Sep 2008 to 03 Dec 2019

Address #3: 5/15 The Parade, St Heliers, Auckland

Physical & registered address used from 20 Dec 2006 to 04 Sep 2008

Address #4: 30 A Panapa Drive, St Johns, Auckland

Registered & physical address used from 09 Sep 2003 to 20 Dec 2006

Address #5: 26 Corrofin Drive, Dannemora, Auckland

Physical & registered address used from 19 Jun 2002 to 09 Sep 2003

Address #6: 7 Bramley Drive, Pakuranga, Auckland

Physical & registered address used from 20 May 1997 to 19 Jun 2002

Contact info
64 29 5213681
09 Nov 2018 Phone
john@w6res.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wootton, John Phillip Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wootton, Jennifer Anne Glenholme
Rotorua
3010
New Zealand
Directors

John Phillip Wootton - Director

Appointment date: 19 Oct 1993

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 02 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2009


Jennifer Anne Wootton - Director

Appointment date: 19 Oct 1993

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 02 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2009

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